Advanced Wallet and Tx Analysis
Investigate wallet addresses and txids with layered risk signals, 10M+ known wallet coverage, and richer context.
For Analysts and Compliance Teams
Crypto AML and Sanctions Investigations with Graph Analysis and Case Workflows
CRA Pro helps teams investigate wallets and transactions at scale, uncover hidden relationships, and document defensible sanctions and AML decisions.
What You Get with CRA Pro
Built for sanctions-focused and AML-focused investigations where speed, context, and consistency all matter.
Graph-Based Tracing
Follow fund movement and connected addresses visually to review exposure and transaction relationships faster.
Investigation Workflow Support
Use repeatable workflows for triage, bulk checks, and case progression.
OFAC and FATF-Aligned Screening
Apply screening workflows aligned with OFAC sanctions monitoring and FATF risk-based investigation practices.
High-Volume Batch Processing
Process large wallet and transaction sets with consistent scoring and prioritization.
Evidence-Ready Investigation Output
Capture key findings, preserve context, and keep cases ready for internal review or external reporting.
See Pro in Action
Product Screens and Examples
Exhaustive Capabilities: CRA Pro
Complete Pro feature coverage for investigation teams, sanctions compliance, and AML operations.
Analysis Engine
- Wallet and transaction triage with unified risk scoring.
- Auto-detection with manual chain and mode override.
- Coverage across BTC, ETH, BSC, Polygon, and TRON.
- Context-rich outputs for analyst review and escalation.
Signals and Sanctions Intelligence
- Rapid checks against newly designated sanctioned crypto wallets.
- 10M+ known wallet coverage with counterparty context.
- OFAC-related screening aligned with FATF risk-based workflow practice.
- Scam indicators, verified entities, and behavioral heuristics in one flow.
Workflow and Monitoring
- Graph visualizer with wallet/transaction views, scope, time, and layout controls.
- Case workflows with notes, labels, status tracking, and investigation detail view.
- Bulk check pipeline for CSV/JSON intake and high-volume processing.
- Watchlist and watcher for continuous monitoring and alert review.
Reporting and Exports
- Main report export to PDF for stakeholder sharing.
- Case export to PDF and case export pack output.
- CSV exports for bulk checks, watchlist, address book, and audit log.
- Graph export to PNG for evidence and briefing use.
Signals and Reliability
Managed enrichments, live sanctions intelligence, and analyst-ready context.
CRA Pro combines local workflows with secure backend enrichments so analysts can move from a flagged wallet to graph review, case handling, exports, and repeatable investigations without exposing provider keys.
CRA Pro keeps provider integrations server-side, tracks newly designated sanctioned wallets continuously, and combines wallet context, graph relationships, and workflow controls into one investigation environment.
Deploy CRA Pro for Your Team
Start with Pro if your work depends on deeper investigations, graph tracing, and repeatable case workflows.